Mark Vincent James

Aug 022017
 

CARMARTHENSHIRE, KIDWELLY

A few years ago we learnt of the shocking case of the Satanist paedophiles relocated from London to Kidwelly and housed by Grwp Gwalia of Swansea (since merged with Seren to create Pobl). Their trial even made London prints such as the Daily Mail and Guardian.

In addition to being a sick and dangerous pervert, the leader of the gang, Colin Batley, was also an English patriot, with the Cross of St George flying from the flagpole on his front lawn. He was also described as a swaggering bully, often accompanied by his two rottweilers.

In the Daily Mail piece, one ‘local’ is quoted: “Nobody understands how so many of them could come down and all end up living in one place in the town”. Anyone who knows anything about social housing in Wales could have explained it to him.

As if to prove that lightning does strike twice, and yea! thrice . . . two more individuals with an unhealthy interest in children have recently been unearthed in Kidwelly.

The first was 71-year-old retired probation officer, Michael Nathan Cohen, who moved with his wife from Manchester some ten years ago. Though this WalesOnline report from early July prefers to describe him, both in the headline and the first line of the report, as a “Kidwelly man”.

Around the same time we heard about the case of 61-year-old retired civil servant Vincent Barbary – who has since been moved to Abertillery!

You’ll note that both men had pornographic images on their computers, and both were caught when police went to their houses, presumably acting on information received. Where did that information come from?

It would appear to be pure coincidence that these people from different backgrounds and locations – London, Manchester, Leicester – ended up in the same town of some 3,500 people. Though it does make you wonder if there might be some other factor at work.

CARMARTHENSHIRE, FALSE ALLEGATIONS

We now move down the road a bit from Kidwelly to Burry Port, to look at a very troubling case. This Llanelli Herald report from May 2015 will give you the background.

In a nutshell, some seven years ago Carina Burn, a 19-year-old autistic woman with communication difficulties, was locked away in a secure unit for six months because a carer alleged that she was being sexually abused – even prostituted! – by her parents Robin and Julia.

Two weeks after she was taken from her parents six police officers in plain clothes descended on the family home; it was searched, the computers were seized, and the parents arrested. Read more details here in this Daily Express account of the story.

Those responsible for inflicting this trauma were employed by Perthyn, a care company based in Swansea, which does work for a number of local authorities in both Wales and England.

Carina is now back with her parents and £30,000 in compensation has been paid; £26,000 from Carmarthenshire County Council, £1,000 from Dyfed Powys Police, and £3,000 from Dr Rowan Wilson, a man with no experience in the field who was called in by CCC to defend the original decision.

Carina Burn, Courtesy of the Daily Express

There is a strong suspicion that the case began when the parents decided to end the arrangement with Perthyn due to their fears that money being given for their daughter’s lunch was being pocketed. The very day that Perthyn was told the arrangement was ending the carers persuaded Mrs Burn to let them take her daughter swimming one last time. Carina did not come home.

Naturally, the parents want a full investigation into this case so I’d better not name the carer involved, the one who claimed that Carina was making the allegations, nor her supervisor, though I have both names. I am, however, prepared to name Trevor Stainsby, the local area manager for Perthyn, because what happened to him was quite remarkable.

Once the police dropped the case against the parents, and the focus shifted to Carmarthenshire County Council, who had employed Perthyn, Stainsby was recruited by the Council! Was this because Vinny, the Cardiff Bay property whizz, recognised Trev’s potential, or because he hoped to buy his silence? All might be revealed in the inquiry the ‘Welsh’ Government can no longer dodge.

The pressure might increase when the ITV Wales interview done with Robin and Julia Burn today is televised. Unless of course ITV was there on a fact-finding mission for someone else. These things happen.

CEREDIGION

In January 2016 I wrote The ‘Care’ Racket in Wales in which I looked at organisations operating under that generic label in the Wild West. It might be worth you reading that minor masterpiece of the blogger’s art before you push on with this update. But if you’re too bloody lazy! . . .

At various times the south west was blessed with (takes deep breath) The Ceredigion Care Society, The Dyfed Care Society, The Carmarthen Care Society, The Pembrokeshire Care Society.

All shared the same espoused objective: “1. The relief of poverty, the relief of sickness and the advancement of education and training amongst: A) Persons who have suffered a legal restriction on their liberty in the community, or any penal establishment or institution B) The families and descendants of such persons described in A) above C) Persons in need, hardship or distress.

In other words, they helped ex-cons. As I said in that original ” . . . of whom there must be hundreds every year returning to the mean streets and gang life of Ystrad Meurig, Marloes and Ponterwyd.” My way of saying that we can with some certainty conclude that most of those helped came from outside of Dyfed, and outside of Wales.

The Ceredigion Care Society has now changed its name to Cymdeithas Gofal / The Care Society, it has moved to a new address at 21 Terrace Road Aberystwyth, it serves Carmarthenshire, Pembrokeshire, Ceredigion and Powys (though only Ceredigion funds CG), and it no longer claims to be helping ex-cons.

For “Persons who have suffered a legal restriction on their liberty in the community, or any penal establishment or institution” has now been replaced with what you see below.

Which is not to say that Cymdeithas Gofal doesn’t still help those who’ve been in trouble with the law, because one focus is on young tearaways leaving secure units. For “It is recognised that wherever possible the best place for a child is within her/his own family.” This explains young criminals turning up out of the blue at the Young Persons Project in Cardigan, often with their problem family in tow.

The latest accounts available are to year ending 31.03.2016. You’ll see that the numbers housed is quite commendable . . . especially in a rural county of some 70,000 people with no real social problems.

And keeping with the housing side of the business, we see that Cymdeithas Gofal has its own Estates and Lettings department. So let’s say you’ve got a few bedsits in Aber’, you can get in touch with CG and – bingo! – they’ll find you tenants and look after your property for you!

Couple that side of the business with the fact that one of the company’s income streams is administering the ‘Welsh’ Government’s Bond Scheme (£42,707 y/e 31.03.2016), and you have to wonder whether, in a town like Aberystwyth, with so many properties for rent, so many Houses of Multiple Occupation, providing a regular supply of tenants for local landlords isn’t the real purpose of Cymdeithas Gofal. That’s certainly a purpose it fulfils.

From Cymdeithas Gofal website ‘Estates and Lettings’ section

The services Cymdeithas Gofal provides, and the public funding it swallows up, are certainly not justified by the needs of the population indigenous to the area it covers. Looks to me like a nice little racket. Which might not bother me if I wasn’t paying for it. So are you.

PEMBROKESHIRE CARE SOCIETY

Now I bet the heading confused you. You’re asking, ‘Hang on, if Cymdeithas Gofal covers the south west and Powys, how can there also be a Pembrokeshire Care Society?’ Well, let Jac explain.

As with Cymdeithas Gofal, the Pembrokeshire Care Society is both a company registered with Companies House and a charity registered with the Charity Commission. This Pembrokeshire outfit is also in on the bond scheme, and wouldn’t you know it! – it also has its own lettings agency in Pathway Lettings.

What’s more, it’s doing pretty well, because the accounts for y/e 31.03.2016 tell us that the Pembrokeshire Care Society was sitting on reserves of £756,542, and that hoard was made up almost entirely of “cash at bank and in hand” most of it “unrestricted funds”, which means it was not given for a specific purpose and so can be used for just about anything.

Will funders, such as the ‘Welsh’ Government, now be asking for any of their funding to be returned? For it’s clearly not needed.

The bigger question is why public funding is being given to organisations like Cymdeithas Gofal and Pembrokeshire Care to bring people into the area, often undesirables, for no better reason than to provide tenants for local landlords, while also running lettings agencies of their own on the side?

PEMBROKESHIRE, TRAGEDY

Seren Bernard was 14 when her body was found, near Milford Haven, in April 2012. This is one of the few facts we can be sure of in this case. Another is that she was living with foster parents and under the care of Pembrokeshire County Council.

A serious case review undertaken in 2013 concluded that Seren’s death “might not have been preventable”. Though at that review Seren’s mother, Sarah Pollock, insisted that the agencies involved had “willingly and knowingly exposed Seren to harm”.

At the inquest in June 2015, despite highlighting a number of cock-ups on the part of the Pembrokeshire authorities, the coroner had little alternative but to return a verdict of suicide. As a comment to the Western Telegraph from ‘Deryn Bawddwr’ put it, “The teflon coated PCC get away with it again”.

Then, last month, came the kerfuffle in Monkton, over the paedophile that locals believed had moved (or been moved) to the area. After the riotous night the protesters met outside the council offices in Pembroke Dock on July 13th, as reported here by the Pembrokeshire Telegraph.

(It may be worth pointing out that the council, the police, and just about every arm of officialdom, is staying schtum on the details of the Monkton affair. Refusing to even say who owns the property in question.)

Among those in the gathering outside the council offices was Seren Bernard’s mother. She spoke with Herald TV, watch her (4:32). Here’s a written account of what she said.

The allegation is that Seren Bernard was drugged and raped by a group of men, they may have been local, they may have come down from Swansea. What’s more, the solicitor acting for Mrs Pollock has names said to be the men responsible, names giver by Seren herself. The police also have these names.

Sarah Pollock, mother of Seren Bernard, courtesy of Western Telegraph

Now if this is true then it could explain Seren’s suicide, and her strange, uncharacteristic behaviour in the period leading up to her suicide, behaviour which Pembrokeshire council and its agencies were so keen to stress in seeking to exonerate themselves. It may also explain why Sarah Pollock was never given the full report of the serious case review in 2013.

As a man with grand-daughters I find this case harrowing. It seems clear to me that the truth is being withheld, and the reason for that may lie in the names on the list of alleged rapists. Are there prominent men named, and is that why justice is being denied (as in the never-ending ‘North Wales child abuse’ saga)?

I would love to see that list, and make my own enquiries.

CONCLUSION

We clearly have a dysfunctional system of ‘care’ in Wales, exposed by what we see happening in the south west.

On the one hand, we have ‘care’ agencies such as Cymdeithas Gofal and Pembrokeshire Care receiving millions of pounds in public funding yet they seem to do little more than deliver up tenants – complete with bonds! – to local landlords, private and social. Also bringing in young tearaways plus paedophiles and other criminals.

On the other hand, we have the true care system, that which betrayed both Carina Burn and Seren Bernard. Not only that, but once the mistakes were exposed the machinery of cover-up swung into action. We saw it in Carmarthenshire with the council recruiting Trevor Stainsby of Perthyn, and in Pembrokeshire with the council preferring to blame a ‘suicidal’ child rather than wonder what drove her to suicide.

Now here’s a revolutionary suggestion. Why not ditch the landlords’ friends, Cymdeithas Gofal and Pembrokeshire Care, and give the money to real care bodies, so that they can train staff and avoid another disaster such as befell the Burn family. Also use it to ensure that if there’s another Seren Bernard, that she’s helped rather than abandoned.

The system as it stands is indefensible, but it is being robustly defended: by the ‘Welsh’ Government – because it can’t admit that it’s pouring money down so many drains; by local authorities and their agencies – that can’t afford to admit the mistakes they’ve made; and by others making too much money out of this insane, corrupt system of public funding

For more money withdraw the blank cheque the ‘Welsh’ Government gives to housing associations, organisations deeply involved in the racket. Housing associations that in rural areas are building more homes than are needed locally and also building properties for sale on the open market – even advertising for ‘investors’!

♦ end ♦

Jun 182017
 

WHAT WE HAVE ALREADY ESTABLISHED

If you haven’t yet read ‘Baywatch’, my earlier post on this subject, then I suggest you do.

In that first post we established that Mark Vincent James, Chief Executive of Carmarthenshire County Council, is in partnership with Stephen James Corner and Warwick Estates Property Management Ltd, (said to be Corner by another name), in three companies, Century Wharf (One) RTM Company LtdCentury Wharf (Two) RTM Company Ltd and Century Wharf (Three) RTM Company Ltd.

Century Wharf

RTM means ‘Right to Manage’, a vehicle by which those owning or leasing apartments in a block may exercise some control over the running of that block. An RTM is a company limited by guarantee having no share capital and with each member usually being liable to a nominal sum such as £1 in the event of it all going belly-up.

That there are three Century Wharf RTMs suggests that each represents a different block on Century Wharf, which covers a considerable area on the east bank of the River Taff, to the north of Clarence Road, the A4119.

It’s worth considering the timeline for these three companies. All were Incorporated 18 October 2012, with Steven James Corner as a founding director, but he resigned from all three on 21 December 2012. He re-joined all three on 27 November 2014, as did Stephen John Kass. James also joined (One) and (Three) on that day, but for some reason he’d joined (Two) five months earlier, on 27 June 2015.

Despite being involved with all three RTMs I have only found one lease in Century Wharf held by James, this being 186 Hansen Court. Which makes it reasonable to conclude that either he has other properties in Century Wharf that we don’t yet know about, or that he’s involved with the RTMs in a ‘professional’ capacity, a possibility I’ll discuss later.

In addition, we know that James owns the leases on two properties near to where the A4232 lands on the west side of the Bay. These are 6 Davaar House and 9 Davaar House. As we learn from White Pages (see below), Patrycja (D) Nowak, the young Polish woman I wrote about in Baywatch, has lived at both 9 Davaar House and 186 Hansen Court.

Ms Nowak living in two different properties leased by Mark Vincent James, Chief Executive of Carmarthenshire County Council, was obviously a perfectly proper landlord-tenant relationship, and this blog will not stoop to suggest otherwise.

Ms Nowak, you may recall, is said to be the woman who fell from a seventh-floor flat at Century Wharf. Knowing that Ms Nowak has lived at two addresses leased by Mark Vincent James it’s not unreasonable to assume that her fall might have occurred at another property owned or leased by him.

It’s worth adding that the relationship between James and Corner seems to be strengthening. For in March they formed a company, Building and Estate Solutions Today Ltd, the only other director being a Mark Philip Carter, who seems to be based in Brighton.

THE RACKET EXPLAINED FURTHER

Quite obviously, Mark Vincent James doesn’t live in any of the properties he leases in the Bay; he lives, with his devoted and pious wife, in Carmarthen. Which means that the properties in Cardiff Bay are investments, intended to swell the James family fortune beyond even that which Carmarthenshire Council Council and assorted lawyers have thus far achieved.

Which takes us to the heart of the issue, and why so many of James’s neighbours in Cardiff Bay are unhappy with his behaviour, and the company he keeps. It’s because many of those living in the buildings we’ve discussed are permanent residents, and they bought their properties in order to live in them. A number of these permanent residents are retired and elderly.

While on the other hand, we have those, like Mark Vincent James, who own or lease properties in the Bay as investments. And because they’re investments, it follows that their owners wish to maximise the return on those investments.

Some two-bed flats on Century Wharf and elsewhere in the Bay are currently advertised for rent for as little as £650 pcm, which will cover the mortgage and provide a regular income for the holder of the lease. However, much more can be made by renting out flats for short stays.

Because the real money is to be made from holidaymakers, weekend visitors, business visitors, those attending conferences, sporting events, and others in Cardiff for short periods who prefer self-catering accommodation to hotels. Equally clearly, and especially when these short-stay visitors are stag and hen parties, there will be disruption for the permanent residents.

As we read in ‘Baywatch’, one of the companies involved in the rental business in Cardiff Bay is Squarefoot Estate Agents, a company owned by Michael James Corner through another of his companies, Imaginative Property Group Ltd. Squarefoot (or Square Foot, as it’s known to Companies House), also sells properties in Cardiff Bay.

Another company involved in the Cardiff Bay letting business is A Space In The City, and Companies House tells us that Corner is again a director. In fact, this new company, Incorporated as recently as 1 December 2016, is now wholly owned by Corner’s Imaginative Property Group Ltd.

And as we’ve seen, Corner is also the man running the three Century Wharf RTMs. This is achieved by him controlling, by various means, the leases, or the votes of leaseholders, for 80 – 90 properties on Century Wharf. So with anything between 80 and 140 attending the AGM it’s clear that his block vote will trump the individual leaseholders unless there’s a very good turnout and they’re united.

This is further helped by Mark Vincent James serving as chairman at these AGMs, and refusing to allow questions that might embarrass him or his partner(s), while also ensuring that ‘troublemakers’ are not allowed to participate. If this sounds familiar, then of course it’s how James has run Carmarthenshire County Council for too long.

Through A Space in the City, Squarefoot Estate Agents, Warwick Estates and other companies Stephen James Corner controls the leases of many properties in Cardiff Bay. These properties are run to maximise profit and by so doing make life miserable for others, including many retired people. His front man now appears to be Mark Vincent James.

The irony, or tragedy, here is that the three RTMs were set up originally by residents in order to free themselves from one exploitive agent in the form of Peverel OM, the company mentioned in this Guardian article. Instead, they eventually fell into the clutches of Corner, Kass and James. Talk about frying pan and fire!

The deeper problem might be that too many flats have been built in Cardiff Bay. If not too many, then no attempt made to separate those wanting a quiet life and those prepared to rent out their investments to stag parties. When rules and agreements do exist to limit the uses to which these flats can be put, Corner and others like him seem able to waltz around them.

WILL HE RETAIN HIS CROWN?

Mark Vincent James is in business with a man, Steven James Corner, who set up a company, Imaginative Property Group Ltd, with a woman, Barbara Kahan, who is accused by the The Sunday Times and others of allowing her name to be used in setting up UK companies that are used by criminals to launder money.

The address now given for the Imaginative Property Group is 98 Davaar House, a building where Mark Vincent James leases two flats. Given Corner’s link with Kahan, and James’s business links with Corner, we’re entitled to ask:

Is Mark Vincent James, Chief Executive of Carmarthenshire County Council, the man who wants to make a blogger homeless, Private Eye Shit of the Year 2016, now linked with property companies that might be laundering money for criminals?

click to enlarge

What we know for certain is that Mark Vincent James is involved with companies riding roughshod over residents in certain blocks of flats in Cardiff Bay. Various permissions and lease conditions are breached for the personal benefit of Steven James Corner, Mark Vincent James and Stephen John Kass. These three now control the Right to Manage companies that were set up to defend permanent residents from people like them.

I think the time has come for Mark Vincent James to make a clean breast of his activities in Cardiff Bay. How many properties does he own or lease? Before becoming a director, and then chair, of the RTMs, did James declare to other leaseholders – as he was required to – his pecuniary interest (of which others only became aware when they realised his relationship with Corner and Kass)?

Should the public be concerned that a man embroiled in a shady and little known sector of the property jungle is also the chief executive of a Welsh local authority? Has he declared his property dealings in Cardiff Bay to his employer, Carmarthenshire County Council? (Though seeing as he is chief executive, and controls everything on the council, to whom would he declare it?)

And what is the ‘Welsh’ Government’s view of Mark Vincent James’s dealings in the Cardiff Bay property market, and the disreputable company he keeps? Shouldn’t this be a matter for concern?

The ‘Welsh’ Government might also care to question whether any dealings it has had with Mark Vincent James, or any advice it might have accepted from him, could have profited James and those he is involved with in the Cardiff Bay property racket.

HOPE SPRINGS ETERNAL . . .

In an attempt to establish the propriety of Mark Vincent James’s excursion into one of the more opaque areas of the property business I have written to the Public Service Ombudsman for Wales. The current holder of that post is Nick Bennett, a former CEO of Community Housing Cymru, and an ‘insider’ to the tips of his shapely and well-manicured fingertips.

I don’t expect Bennett to tell me that James has done anything wrong (even if he has), because one thing that has become clear in recent years is that in the eyes of the ‘Welsh’ Government and others Mark Vincent James is a man without fault. Telling me that either he has his own flock of guardian angels or else he knows where a lot of bodies are buried.

But anyway, I’ll go through the motions. Here’s a copy of my letter to Bennett.

♦ end ♦

May 312017
 

MERGERS AND GROWTH

One of the ways I combat ennui (and hangovers) is by visiting websites such as Companies House and seeing what I can turn up, because it’s possible to search for an individual’s name as well as a company name. For example, is Carwyn Jones a director of the Come And Get It, Big Boy! massage parlour in Nantyffyllon? (Of course not, how could you think such a thing! Ach y fi!)

This is what I was doing when one thing led to another and I turned up something rather interesting, or disturbing, possibly both. Let me explain.

As you may know, Coleg y Drindod/Trinity College in Carmarthen merged a few years ago with Swansea Metropolitan University and St David’s College Lampeter to give us (deep breath), University of Wales Trinity St David. Among its developments is a £300m new campus in SA1, on the city side of Swansea University’s new Bay Campus. This is an area where Jac and his mates, long, long ago, used to dodge the docks police to go fishing. I got to wondering who was running the show.

UWTSD’s new waterfront campus in Swansea

The UWTSD itself has a Royal Charter, which means there are no details available on the Companies House website. However, there is information available for Trinity University College, and there, among the directors, we find Mark Vincent James, ‘Local Government Chief Executive’. I experienced a ‘Eureka!’ moment, for I had searched the CH website for the Carmarthenshire CEO before, but had drawn a blank because there are so many Mark Jameses out there. But now, armed with the ‘Vincent’, where might it take me?

If you type ‘Mark Vincent James’ into the Companies House website search, you come up with two appointments; one, as we’ve seen, is Trinity University College, but the other is Building and Estate Solutions Today Ltd. The other directors of this company being Mark Philip Carter and Steven James Corner. The address given for the company and the three directors is, 4 Regents Canal House, 626 Commercial Road, London, England, E14 7HS, a nondescript commercial building in Limehouse.

I could find no other Welsh link for Carter, whose business activities seem to focus on Brighton, but Corner threw up some very interesting revelations.

CORNERING A MARKET

Among the companies of which Steven James Corner is a director are: Century Wharf (One) RTM Company Ltd, Century Wharf (Two) RTM Company Ltd, and Century Wharf (Three) RTM Company Ltd. RTM means Right to Manage, a system that allows leaseholders to organise themselves and run, for example, their block of flats. Explained here. The companies’ numbers probably refer to different blocks, but all at Century Wharf in Cardiff Bay.

If we rummage through the other directors of these RTM companies we see a ‘Mark James’, sans Vincent, with the ‘Occupation’ box left blank, and an address in Essex. But, believe me, this is Mark Vincent James, Chief Executive of Carmarthenshire County Council. For one thing, the date of birth is the same as on the entry for Trinity University College, June 1959. And of course, we have already established the connection with Steven James Corner through Building and Estate Solutions Today Ltd.

Century Wharf

Having established a double connection between Corner and James I began to think a little more about Corner and wonder what else he might be up to. So I went through the list of companies with which he’s linked. One is Regents Canal House Ltd, which explains why Building and Estate Solutions Today Ltd is registered there.

Another company with which Corner has been linked since it was set up in September 2003 is Property Matters (Britain) Ltd, which is also registered at Regents Canal House. Among the more recent additions to the board of this company we find a Michal Swiatek, who is Polish, and 37 years of age. Here’s his Linkedin profile.

Mr Swiatek can also be found at the Squarefoot estate agents, which has an office in the Bay, and also one on 198 Cowbridge Road East. Although called Squarefoot, it’s registered with Companies House as Square Foot Estate Agents Ltd, using the Cowbridge Road East address. Among the directors we find a ‘Steve Corner’, who is of course, Steven James Corner, though the address given for him is in Brighton.

Another Polish connection with Squarefoot/Square Foot is the website. For if you scroll down to the bottom of the home page and click on ‘Site by: Orth Multimedia‘ you are wafted through the ether to 4-200 Rybnik ul. Wodzisławska 112 tel. 660 091 847.

Let us return to Property Matters (Britain) Ltd, for now things begin to get a little disturbing.

YIDDISHE MAMA

This Confirmation Statement, from the Companies House website, dated 15 February 2017, and shown below, tells us that Property Matters (Britain) Ltd has two shareholders, each with 100 shares. They are, Michal Swiatek and Imaginative Property Group Ltd. The next and obvious question – what is the Imaginative Property Group Ltd?

The answer is that the Imaginative Property Group Ltd was Incorporated 10 June 2013, with the Registered Office Address given as 98 Davaar House Ferry Court, Prospect Place, Cardiff, Wales, CF11 0LB. Again, in Cardiff Bay. The real surprise comes when we look at the directors for while, predictably, we find Steven James Corner, we also find Barbara Kahan. So who is she?

Barbara Kahan is listed as an appointee against no fewer than 22,576 companies according to Companies House, and 25,802 according to the Times. ‘How can that be?’ you ask. I asked myself the same question as I Googled ‘Barbara Kahan’. What I came up with is very worrying. For this 85-year-old woman is said to allow her name and status as a UK citizen be used by Israeli crooks.

Here’s a link to the Times report (paywall, unfortunately), and here are the details on the FinanceFeeds website, both from December.

There isn’t even the defence that Imaginative Property Group was an off-the-shelf company, lying dormant for a while until Corner came along. For the Companies House website makes it clear that Corner and Kahan were both appointed on the day of the company’s Incorporation, 10 June 2013. Kahan immediately stood down leaving Corner as the sole director and shareholder.

It should also be pointed out that the original name of the company was Scorn Properties Group Ltd, based at Regents Canal House, before the name was officially changed, 11.10.2013, and the address changed to the current Cardiff location, 06.06.2016.

Which means that the Chief Executive of Carmarthenshire County Council is in business with a man, Steven James Corner, who can be linked to a woman, Barbara Kahan, who is accused of acting as a front for Israeli crooks!

MAN ABOUT THE BAY

Once I knew what I’ve just told you, I began to wonder exactly what James and Corner might be up to, so I asked around, made enquiries with contacts in Cardiff. Here’s what I’ve been told.

It was obvious that they’re involved in property in Cardiff Bay. Given the names of three of the companies it was also reasonable to assume that Century Wharf is involved somehow, and so it is, for I’m told that Mark James owns a property there.

My feedback also suggests that James owns property in Prospect Place, which is where the Imaginative Property Group Ltd is based, in a seventh-floor flat with a 125-year lease in the name of the company.

A name we find listed with Prospect Place Management (Cardiff) Ltd is Warwick Estate Property Management Ltd, which seems to be concerned with management and maintenance of buildings of multiple occupation, for we also find it with the three Century Wharf RTMs.

Perhaps the most perplexing thing I discovered about Corner was his foray into soft furnishings. For he served as a director of Curtain Gallery (Wales) Ltd, a company formed by a Kathleen Bowen, who seems to live in Gorseinon, but had her shop across the mighty Llwchwr in Llanelli. I use the past tense because the company was struck off in December 2016.

Corner was appointed as a director on 20 May 2015 – but why? Is he an expert on curtains and cushions? But of course, by May 2015 he was in business with Mark Vincent James, and the shop was in Carmarthenshire, so maybe James asked him to get involved. If so, why?

Answers on a postcard, please, to . . . .

But enough of dusty documents, let us focus for a while on human beings.

FULL OF EASTERN PROMISE?

Among the snippets of information that winged their way to Château Jac was one telling of a connection that made no immediate sense. For someone believes that a young Polish woman is working as a manager of properties with which James and Corner are involved, and she may be living in one of these properties herself.

The name I was given is Patrycja Nowak who, my informant added, is connected with the Wales International Academy of Voice (WIAV), which is a constituent part of the University of Wales Trinity St David. And indeed, we find her on the ‘Staff’ page. (Since removed, but fortunately I screen captured it, and you can read it below.) As you might expect, I began to wonder about Ms Nowak, so I started Googling.

As far as I can see there is just one Patrycja Nowak living in Cardiff. Another source linked Ms Nowak with an incident in which a woman had fallen from the seventh floor of a block of flats in Hansen Court. By pure coincidence, Mark Vincent James owns a property at Hansen Court, which is on Century Wharf, though he appears to have bought it last year.

Further enquiries suggested that Ms Nowak might also be known as Patrycja D Nowak.

I say that because White Pages gives us two recent addresses in the Bay for a Patrycja D Nowak. One is in Davaar House, which you’ll remember is where the Imaginative Property Group Ltd is based, that company set up with the busy old lady, Barbara Kahan. While Hansen Court is of course where we have established Mark James owns a property, and where a 23-year-old woman fell(?) from a balcony four years ago.

I think it’s reasonable to assume that this Patrycja D Nowak is the same woman as the Patrycja Nowak who worked at the Wales International Academy of Voice. And if they are one and the same, then the 192 site suggests that she may now have moved to Brighton.

Which is entirely plausible, given that Brighton addresses have cropped up time and again in this enquiry, Steven James Corner himself has given Brighton addresses, and ere it slipped down the back of the sofa forever even the Llanelli soft furnishings business had a Brighton address.

Steven James Corner’s Companies House entry for Curtain Gallery (Wales) Ltd

UPDATE 01.06.2017: Thanks to a source I now have Land Registry documents for two more properties leased by Mark Vincent James in Cardiff Bay. They are 6 Davaar House and 9 Davaar House, the latter address being where Ms Nowak lives, or lived. And the same building in which we find the Imaginative Property Group Ltd, formed by Steven James Corner and Barbara Kahan. This gives us three properties in Cardiff Bay leased by Mark Vincent James. Are there more?

Also note the involvement, on both title documents, of Prospect Place Management (Cardiff) Ltd of, Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN. The Astra Centre again, where the three Century Wharf RTMs are registered. Though I’m surprised not to see Steven James Corner listed among the directors. Though another familiar name is there, Warwick Estates Property Management Ltd.

SO WHAT HAVE WE LEARNT?

To begin with, we now know that the Chief Executive of Carmarthenshire County Council is branching out into the property business in Cardiff Bay, and he’s doing so in partnership with a man who has done business with a very questionable individual who may be laundering money for gangsters and terrorists.

Then there’s the Polish connections, are they entirely coincidental?

If Mark James owns or leases properties in the Bay then some might suppose that he expects Corner et al to help him maximise the income from his properties. If so, then in return maybe Corner would expect James to use his undoubted influence for the benefit of his new friends and business partners.

One suggestion is that Corner and others have ambitions to take over the lucrative contracts for cleaning, maintaining and repairing buildings in the Bay . . . whether the residents want them to or not. A clue may be found in another company, formed in February, Housekeeping and Cleaning (UK) Ltd. Corner’s partner in this new Cardiff-based venture is Richard James Godfrey, who seems to specialise in modern Mrs Moppery.

Whatever lies behind the connection between Mark Vincent James and Steven James Corner and his associates, a council chief executive teaming up with property dealers concerns me, and should be of concern to others.

Something else I find truly odd – given what we hear about networks and grapevines in Cardiff Bay – is that Mark James has been able to launch himself as a property tycoon, keeping pretty racy company to boot, and yet no one seems to have known about it!

Even odder (perhaps the stone in my shoe), was Corner’s detour to Llanelli and the soft furnishings business – what the hell was that about?

Something we’ve learnt – or had confirmed – is that the redevelopment of Cardiff docks has sucked in public funding to benefit, originally, Lord Crickhowell and his friends in Associated British Ports, and then, smaller property speculators, most of whom have descended on Cardiff from outside of Wales. What benefits have we seen in Cwmbran and Corwen?

Now Cardiff looks forward to the Champions League Final on Saturday between Juventus and Real Madrid. Of course, the city is too small to host an event of this magnitude, which explains the exorbitant rates being charged for accommodation. We can confidently assume that owners of flats down the Bay will be making a killing, among them perhaps . . .

I wonder if Patrycja has a ticket for the game?

♦ end ♦